LUKE'S GARAGE SOUTHPORT LIMITED
SOUTHPORT


Company number 09420611
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, PR9 OTB, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from Hoghton Chambers Hoghton Street Southport PR9 0TB United Kingdom to Hoghton Chambers Hoghton Street Southport Pr9 Otb on 9 February 2017; Registered office address changed from Hoghton Chambers Hoghton Stree Southport Pr9 Otb United Kingdom to Hoghton Chambers Hoghton Street Southport PR9 0TB on 9 February 2017. The most likely internet sites of LUKE'S GARAGE SOUTHPORT LIMITED are www.lukesgaragesouthport.co.uk, and www.luke-s-garage-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Luke S Garage Southport Limited is a Private Limited Company. The company registration number is 09420611. Luke S Garage Southport Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Luke S Garage Southport Limited is Hoghton Chambers Hoghton Street Southport Pr9 Otb United Kingdom. . SPENCER, Emma Jayne is a Director of the company. SPENCER, Luke Alexander is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
SPENCER, Emma Jayne
Appointed Date: 03 February 2015
40 years old
Director
SPENCER, Luke Alexander
Appointed Date: 03 February 2015
45 years old

Persons With Significant Control

Emma Jayne Spencer
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luke Alexander Spencer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUKE'S GARAGE SOUTHPORT LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Feb 2017
Registered office address changed from Hoghton Chambers Hoghton Street Southport PR9 0TB United Kingdom to Hoghton Chambers Hoghton Street Southport Pr9 Otb on 9 February 2017
09 Feb 2017
Registered office address changed from Hoghton Chambers Hoghton Stree Southport Pr9 Otb United Kingdom to Hoghton Chambers Hoghton Street Southport PR9 0TB on 9 February 2017
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Nov 2016
Previous accounting period shortened from 31 July 2016 to 30 July 2016
...
... and 0 more events
06 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 July 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
14 Aug 2015
Registration of charge 094206110002, created on 31 July 2015
31 Jul 2015
Registration of charge 094206110001, created on 27 July 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 100

LUKE'S GARAGE SOUTHPORT LIMITED Charges

31 July 2015
Charge code 0942 0611 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 114A southbank road southport merseyside t/no MS291160…
27 July 2015
Charge code 0942 0611 0001
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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